The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Huysseune, Thibault
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Smith, Derek William
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 4
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Minifie, Andrew Stephen
    Chartered Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2003-05-14 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Verity, Sean Leighton
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2003-05-14
    OF - Director → CIF 0
  • 10
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Stalkartt, Timothy Charles
    Head Of Financial Planning born in May 1962
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (18 offsprings)
    Officer
    2010-01-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1998-05-18
    OF - Director → CIF 0
  • 15
    Emerton, Philip John
    Individual
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 16
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Lewis, Peter Cyril Robert
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    1993-09-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 21
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 22
    Dawes, Richard Bolton
    Financial Services Manager born in April 1967
    Individual
    Officer
    2003-05-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 23
    Robertson, Roderick
    Sales Director born in November 1948
    Individual
    Officer
    1995-07-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 25
    Ross, John
    Consultant born in January 1940
    Individual
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 26
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 27
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    ~ 2010-01-14
    OF - Director → CIF 0
  • 28
    Cowan, Andrew James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 30
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 31
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 32
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (23 offsprings)
    Officer
    1993-09-20 ~ 2010-01-14
    OF - Director → CIF 0
    Fairclough, Geoffrey Charles
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 34
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 35
    Calitz, Frederick Johannes
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HW FINANCIAL SERVICES LIMITED

Previous names
HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
5,013,000 GBP2023-01-01 ~ 2023-12-31
5,159,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-372,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,013,000 GBP2023-01-01 ~ 2023-12-31
4,787,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,350,000 GBP2023-01-01 ~ 2023-12-31
-4,194,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
663,000 GBP2023-01-01 ~ 2023-12-31
593,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
711,000 GBP2023-01-01 ~ 2023-12-31
613,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
544,000 GBP2023-01-01 ~ 2023-12-31
499,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
544,000 GBP2023-01-01 ~ 2023-12-31
499,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Debtors
710,000 GBP2023-12-31
330,000 GBP2022-12-31
Cash at bank and in hand
1,250,000 GBP2023-12-31
2,172,000 GBP2022-12-31
Current Assets
1,960,000 GBP2023-12-31
2,502,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-624,000 GBP2023-12-31
-860,000 GBP2022-12-31
Net Current Assets/Liabilities
1,336,000 GBP2023-12-31
1,642,000 GBP2022-12-31
Net Assets/Liabilities
1,345,000 GBP2023-12-31
1,651,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Share premium
449,000 GBP2023-12-31
449,000 GBP2022-12-31
449,000 GBP2022-01-01
Other miscellaneous reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
890,000 GBP2023-12-31
1,196,000 GBP2022-12-31
1,197,000 GBP2022-01-01
Equity
1,345,000 GBP2023-12-31
1,651,000 GBP2022-12-31
1,652,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
544,000 GBP2023-01-01 ~ 2023-12-31
499,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
544,000 GBP2023-01-01 ~ 2023-12-31
499,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-850,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
167,000 GBP2023-01-01 ~ 2023-12-31
117,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
850,000 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
693,000 GBP2023-12-31
280,000 GBP2022-12-31
Debtors
Current
330,000 GBP2022-12-31
Corporation Tax Payable
167,000 GBP2023-12-31
113,000 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
232,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
9,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
  • HW FINANCIAL SERVICES LIMITED
    Info
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    Registered number 02030706
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1986-06-24 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.